French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROY 1975-04-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516436 421022195 @Company
@Persons
@UBO
@INPI
ROY Steve
DoB: 1975-01-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 rue Jean-Marie Vianney 1480 Ars-sur-Formans FRANCE
2345563 801363987 @Company
@Persons
@UBO
@INPI
Roy Loïc
DoB: 1975-12-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis avenue de Gravelle 94220 Charenton-le-Pont France yes
@Cadastre
@Geotag
2798512 393582028 @Company
@Persons
@UBO
@INPI
ROY LEBRUN Katy, Patricia
DoB: 1975-04-28
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 NE 3RD COURT 33179 Miami (Floride) 0 ETATS-UNIS D'AMERIQUE
4885997 753624055 @Company
@Persons
@UBO
@INPI
RICHARD Roy
DoB: 1975-10-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Claude Jusseaud 69110 Sainte-Foy-lès-Lyon France
6018208 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6018209 394577522 @Company
@Persons
@UBO
@INPI
ROY COHEN Barbara
DoB: 1975-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Auguste Garnier 44120 Vertou France
6332684 470202524 @Company
@Persons
@UBO
@INPI
ROY GRANDJEAN Marie Valentine
DoB: 1975-03-15
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
32 Rue Voltaire 33400 Talence FRANCE
7963250 393202692 @Company
@Persons
@UBO
@INPI
LE ROY BIMBENET Laetitia
DoB: 1975-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Bourdello 56950 Crach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401332 304624166 @Company
@Persons
@UBO
@INPI
LE ROY Joseph
DoB: 1916-04-28
PoB: CAMARET SUR MER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DE VERDUN CAMARET SUR MER 0 29129 CAMARET SUR MER FRANCE
9932335 790110993 @Company
@Persons
@UBO
@INPI
LE ROY Katell
DoB: 1975-01-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue des Etangs Pouancé 49420 OMBREE D'ANJOU FRANCE
9932336 790110993 @Company
@Persons
@UBO
@INPI
LE ROY Katell
DoB: 1975-01-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue des Etangs Pouancé 49420 OMBREE D'ANJOU FRANCE
10802018 793251406 @Company
@Persons
@UBO
@INPI
DELAWARDE Johan Raphaël Maxime
DoB: 1975-04-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Verte 60190 La Neuville-Roy France
10802019 793251406 @Company
@Persons
@UBO
@INPI
DUCASTEL DELAWARDE Sophie Rosa Marie-Louise
DoB: 1975-02-16
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Verte 60190 La Neuville-Roy France
11276112 510987647 @Company
@Persons
@UBO
@INPI
LE ROY Nohann Cédric Christian
DoB: 1975-12-03
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue le Castel 50330 Maupertus-sur-Mer FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.